The Audit Committee provides recommendations to the Board of Directors on financial reporting, budget control, borrowings, internal audit, risk management, taxation and recommendations based external audit results.

The Audit Committee consists of three members of the Board of Directors: Mr. Gilles Mettetal, Mr. Howard Dahl and Mr. Markiyan Markevych. Mr. Gilles Mettetal is a Chairman of the Committee.

Remuneration Committee

The Remuneration Committee provides recommendations to the Board of Directors regarding the Remuneration Policy of the members of the Board of Directors and employees subordinate to the Board of Directors in accordance with the best corporate governance practices, establishing key performance indicators and succession planning.

The Committee consists of two members of the Board of Directors: Mr. Howard Dahl and Mr. Gilles Mettetal. Mr. Howard Dahl is the Chairman of the Remuneration Committee.

Sustainability and Corporate Responsibility Committee

The Sustainability and Corporate Responsibility Committee provides recommendations to the Board of Directors regarding the supervision and compliance with the Sustainable Development Policy, its effectiveness, the Company’s strategy and programmes in the field of sustainable development and corporate social responsibility.

The Committee consists of three members of the Board of Directors: Mr. Victor Ivanchyk, Mr. Howard Dahl and Mr. Gilles Mettetal. Mr. Victor Ivanchyk is the Chairman of the Committee.